First to Flag
Stop illicit crypto before it reaches you.
Nominis flags illicit wallets early, scored against your own risk policy, so your team can act fast.
Screen one wallet for free and see what Nominis finds.
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Trusted by VASPs, banks and investigators.
Trusted by law enforcement agencies
Briefing INTERPOL on Strait of Hormuz toll payments
Dennis Luks briefed an INTERPOL audience in Vienna on toll payments in the Strait of Hormuz. Nominis combined maritime intelligence with on-chain analysis to identify suspicious TRON and BTC wallets linked to the payments.
How we work with law enforcementReliable solution that lets us maintain compliance standards without adding operational burden.
Agustin Brazzola· VP Product, CFX Labs
Stablecoin compliance
Where the dollars move, so does the risk.
Most illicit crypto now moves in stablecoins. If your business touches them, your exposure is higher.
of illicit crypto volume in 2025 moved in stablecoins
received by illicit crypto addresses in 2025
moved by sanctioned entities in a single year
Built for USDT, USDC and beyond
Screen stablecoin wallets and transfers on TRON, Ethereum, Solana and BNB Chain.
Sanctions exposure by jurisdiction
See which sanctions regimes a wallet touches, and whether the risk is its own or only a hop away.
Freeze-ready findings
Trace where funds came from and where they went, with evidence your team can act on.
A key partner for a robust compliance framework on-chain.
Manuel Roche del Fraile· CEO, Depasify
Custom risk scoring
Your risk score, built on your rules
Tune Nominis to your risk appetite. For each of 70+ risk categories, choose how high it scores, from Low to Critical, so every wallet is rated by your own policy.
On-Chain
Sanctions, mixers, terror, darknet markets and more.
OSINT
Scam reports, Telegram channels and public intelligence.
Social
Mentions and community signals.
One of the most effective and reliable risk screening platforms available.
Tigran Rostomyan· Founder, AML Incubator
In the news
Behind major investigations
IRGC · Sanctions evasion
Iran's Revolutionary Guard used crypto to evade sanctions
Read the article →
Terror financing
On-chain evidence for terror financing
Read the article →
Joint research · Iran & Hezbollah
Iran and Hezbollah's illicit crypto operations: the Venezuelan connection
Read the research →
Iran · Sanctions
Iran's crypto network is shielding the regime from sanctions
Read the article →
OFAC · $344M USDT freeze
Wallets seized by OFAC may not be Iranian
Read the article →
Exchange breach
A breach far deeper than a typical hack
Read the article →
Terror financing · Gaza
Cryptocurrency remains a key tool for terror financing
Read the article →
Stablecoins · Interview
Criminals hold billions in stablecoins
Read the interview →
Op-ed · Snir Levi
Untraceable cryptocurrency is a myth
Read the op-ed →Who we protect
VASPs & CASPs
Stay compliant with screening and KYT.
Learn more →
Payment Providers
Check every wallet before crypto converts to fiat.
Learn more →
Crypto Exchanges
Screen deposits before they're credited.
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DeFi Protocols
Block illicit wallets at the front end.
Learn more →
Financial Institutions
Sanctions and terror financing coverage others miss.
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Hedge Funds
Due diligence on every counterparty.
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Law Enforcement
Trace illicit funds and freeze assets.
Learn more →
Stablecoin Issuers
Screen holders and freeze illicit balances.
Learn more →Not sure where your team fits?
Talk to an ExpertRecognized by Mastercard
Mastercard Fintech Forum winner
1st place at Mastercard's Fintech Forum, Athens 2025.
Watch
See Nominis in action
Real investigations and briefings, in minutes.
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Frequently asked questions
What makes Nominis different from other blockchain analytics tools?
Most tools rely on on-chain data and public labels. Nominis adds HUMINT, OSINT, dark web and behavioral intelligence, plus algorithmic expansion that maps the full entity network behind a wallet. That's how we've uncovered $10B+ in illicit crypto no one else flagged.
Can Nominis work alongside other analytics providers?
Yes. Nominis works as a single vendor or as part of a multi-vendor setup in high-volume environments. Either way, we flag the real risks that slip past other tools, so your team catches exposure others miss.
Which blockchains and stablecoins do you cover?
We cover 70+ blockchains, including Bitcoin, Ethereum, TRON, Solana, BNB Chain, TON and XRP, and all major stablecoins, with over 2B labelled addresses. See the full list on our supported blockchains page.
How fast can we get started, and is there an API?
You can be up and running within 24 hours. Everything is available through the Nominis platform and our API, and our team supports you through setup.
How does Nominis handle security and data?
Nominis is SOC 2 Type II attested following an independent examination by PwC. You can request our SOC 2 report from our Security & Trust page.
Can I try Nominis before buying?
Yes. Start a free trial, or screen a single wallet for free with our wallet screening report. Paid plans start monthly with no long-term commitment. See pricing.